Disciplinary Decisions - Securities Commission of The Bahamas

Securities Commission of The Bahamas

Home |
About Us |
Contact |
Complaints

Facebook Linkedin Youtube Instagram Tiktok

Menu

Home
The Commission
Legislative Framework
Investor Centre
Supervision
CoRI Portal
Media
Contact Us

Latest News

Financial Action Task Force Public Statement on Democratic People’s Republic of Korea, Iran and Myanmar (High-Risk Jurisdictions subject to a Call for Action) 13 February 2026
Financial Action Task Force Public Statement on list of Jurisdictions Under Increased Monitoring 13 February 2026
Relationship Investment Scams

Upcoming Events

27 Feb

The Bahamas Business & Investment Forum 2026
03 Apr

Good Friday
06 Apr

Easter Monday

DISCIPLINARY DECISIONS

2012

RE: Cristallina Investment Fund Limited (SAC) and Orhus Fund Limited (SAC)
RE: Montaque Capital Partners Limited

2011

RE: Accuvest Appeals Commission’s Final Decision
RE: Accuvest Fund Services Limited and South American Investment Fund Limited

2010

RE: First Bahamas Capital Limited
RE: Hiram Cox

Reach us

Address:

Poinciana House –
North Building
2nd Floor
31A East Bay Street
P.O. Box N- 8347
Nassau, The Bahamas

Contact Us

Phone:

1 (242) 397-4100 (Nassau)

Email:

info@scb.gov.bs

Quick Links

Registrant Licensee Status Search
Acts and Regulations
Media Releases
Investor Alerts and Notices
Social Media Disclaimer

Other Links

Bahamas Financial Services Board
Bahamas Central Securities Depository
Central Bank of The Bahamas
Compliance Commission of The Bahamas
IOSCO
BISX

© 2025 Securities Commission of the Bahamas. All rights reserved.

Privacy and Usage Policy

Home
The Commission
▼
Legislative Framework
▼
Investor Centre
Supervision
▼
CoRI Portal
Media
▼
Contact Us

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.

This search feature is currently under development. Please click the link below for lists of the Securities Commission of The Bahamas’ licensees and registrants.